1. Date of the Annual General Meeting: 2026/06/04 2. Important Resolution 1, Surplus Distribution or Loss Compensation: Approval of the 2025 loss compensation proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: None. 7. Other Matters to be Stated: None.
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- Source: PR Times
- Category: News